| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Feb 2026 | 23 Feb 2026 |
| Outcome of the board meeting held on February 23,2026 under Reg 30 of SEBI(LODR) Regulations,2015 | ||
| Board Meeting | 20 Feb 2026 | 15 Feb 2026 |
| Aditya Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2026 ,inter alia, to consider and approve 1.To take note of the valuation reports obtained 2.To consider the action report submitted by the management towards mitgation of losses. 3. To discuss,deliberate and finalize approach for mitigation of losses. 4. Any other Bussiness to discuss with the permission of Chairman. Intimation of the Adjournment of the Board Meeting scheduled today adjourned to Friday February 20,2026. (As per BSE announcement dated on : 18.02.2026) PLEASE FIND THE ATTACHED OUTCOME OF THE ADJOURNED BOARD MEETING HELD ON FEBRUARY 20,2026 WHICH WAS HELD ON FEBRUARY 18,2026. (As per BSE announcement dated on :20.02.2026) | ||
| Board Meeting | 6 Feb 2026 | 3 Feb 2026 |
| Aditya Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve 1 Unaudited Financial Results for the Quarter and NIne Months Ended December 312025 2. Any other Business with the permission of Chairman. OUTCOME OF THE BOARD MEETING HELD TODAY (As Per BSE Announcement Dated on: 06/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Aditya Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1.Unaudited Financial Results for the Quarter and Half- Year Ended September 302025 2.Any other business with the permission of Chairman. outcome of the board meeting held today Approved the Unaudited Financial Results for the Quarter and Half Year Ended September 30,2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 1 Sep 2025 | 28 Aug 2025 |
| Aditya Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve 1.To finalise the date time and venue for the 34th Annual General Meeting (AGM) of the Company. 2.To consider and approve the Draft Notice of AGM Directors Report for the Financial Year ended 31s March 2025 with all annexures. 3.To Consider and finalize the date of Book Closure for the purpose of 34th AGM. 4.To consider and approve the Annual Report of the Company for the F.Y.2024-25. 5.To consider and approve the appointment of Secretarial Auditor. 6. Any other Agenda with the permission of Chairman. Outcome of the Board Meeting held today i.e. 01.09.2025 for the purpose of 34th Annual General Meeting to be held on September 25,2025 Announcement under Regulation 30 (LODR) related to the following 1. Bussiness to be transacted at the 34th AGM. 2.Appointment of Scrutinizer. 3. Appointment of Secretarial Auditor 4. Fixes the date,time and venue of 34th AGM (As per BSE Announcement Dated on 01/09/2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Aditya Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter ended June 302025 any other business with the permission of Chairman Outcome of the board meeting held today Approved the Unaudited Financial Results for the Quarter Ended 30.06.2025 (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Aditya Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1.To consider and approve the Audited Financial Results for the Quarter and Year Ended March 312025. 2.To consider and approve the appointment of Internal Auditor for FY 2025-26. 3.Any other business with the permission of Chairman. Approved the Audited Financial Results of the Company for the Quarter and Year Ended March 31,2025 Approved the Appointment of Internal Auditor M/s R Bengani and Associates, Chartered Accountants for the Financial Year 2025-26 (As Per BSE Announcement Dated on: 30/05/2025) | ||
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